Menna Overview
Here’s a quick overview of BEATTIE MCGUINNESS BUNGAY LIMITED 👀 — a London based business that started in 2005.
BEATTIE MCGUINNESS BUNGAY LIMITED
- Company statusactive
- Company No05451348
- Age21 years 6 months Incorporated 12 May 2005
- Officers5
Address
10 Queen Street Place, London, EC4R 1BE, England
BEATTIE MCGUINNESS BUNGAY LIMITED is an active company incorporated on 12 May 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
0 Months Ago on 03 Nov 2026
Legacy
1 Month Ago on 26 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Resolution
1 Month Ago on 26 Oct 2026
Capital Allotment Shares
1 Month Ago on 26 Oct 2026
Change Account Reference Date Company Previous Shortened
2 Months Ago on 14 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 08 Sep 2026
Accounts With Accounts Type Full
7 Months Ago on 26 Apr 2026
Change To A Person With Significant Control
10 Months Ago on 21 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGRAIL, Gavin | secretary | 09 Mar 2020 | |
| KEE, Minsoo | director | Mar 1970 | 01 Jan 2025 |
| KIM, Tai Hai | director | Nov 1969 | 08 Dec 2023 |
| PARK, Daehoon | director | Sep 1975 | 01 Jan 2025 |
| SHIN, Jaeho | director | Aug 1970 | 22 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cheil Europe Limited | 06 Apr 2016 |
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MCGUINNESS, Andrew Peter are mutual persons.
MCGUINNESS, Andrew Peter are mutual persons.
MCGUINNESS, Andrew Peter are mutual persons.
MCGUINNESS, Andrew Peter are mutual persons.
MCGUINNESS, Andrew Peter, BAIN, David Victor, BEATTIE, Trevor Stephen, BUNGAY, William Stanley, COBBOLD, Jason, KIM, Hyung Koo are mutual persons.
MCGUINNESS, Andrew Peter, BEATTIE, Trevor Stephen are mutual persons.
BAEK, Hoon, KIM, Hyung Koo, KIM, Seok Pil, LEE, Hwa Jun, PARK, Sunghyeuck are mutual persons.
BAEK, Hoon, HARRIS, Christopher Brian, KIM, Hyung Koo, KIM, Seok Pil, PARK, Sunghyeuck, SON, Tae Won, YI, Kang Won are mutual persons.
BEATTIE, Trevor Stephen are mutual persons.
BEATTIE, Trevor Stephen are mutual persons.
BUNGAY, William Stanley are mutual persons.
BUNGAY, William Stanley are mutual persons.
HARRIS, Christopher Brian are mutual persons.
HARRIS, Christopher Brian are mutual persons.
HAYGARTH, Juliet Frances are mutual persons.
HAYGARTH, Juliet Frances, LEE, Taewon are mutual persons.
KIM, Hyung Koo, LEE, Hwa Jun are mutual persons.
BMB LONDON LLP
MCGUINNESS, Andrew Peter, BAIN, David Victor, BEATTIE, Trevor Stephen, BUNGAY, William Stanley, HAYGARTH, Juliet Frances are mutual persons.
ADVERTISING ASSOCIATION(THE)
MCGUINNESS, Andrew Peter are mutual persons.
DUCHENNE UK
HARRIS, Christopher Brian are mutual persons.
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Here’s a quick overview of BEATTIE MCGUINNESS BUNGAY LIMITED 👀 — a London based business that started in 2005.